Region: Ecuador

Vitol bribery settlement to aid Brazilian scrutiny of oil trading sector

Featured in Investigator's Guide to Brazil

Brazilian authorities say that evidence supplied by commodities trader Vitol as part of its recent bribery settlement will advance ongoing probes targeting other companies in the sector.

04 December 2020

Ecuador halts negotiations with Odebrecht

22 May 2020

Former president of Ecuador sentenced to eight years in prison for bribery

08 April 2020

Ecuador AG orders arrest of ex-president over alleged bribery

08 August 2019

Bribes paid by Odebrecht to Ecuador's ex-vice president returned

21 March 2019

Ecuador recovers bribes paid to former vice president

15 January 2019

Ecuador’s president asks prosecutor to investigate Correa’s $4.9 billion oil projects

04 January 2019

Ecuador VP resigns amid payment probe

05 December 2018

Law firms from 11 Latin American countries unite to develop investigations best practices

Brazilian law firm TozziniFreire has launched a network aimed at developing compliance best practices and enhancing discussion on regional anti-corruption matters.

27 November 2018

The Odebrecht Fact Sheet

Despite reaching a settlement with US, Brazilian and Swiss authorities over a year ago, the fallout from Odebrecht’s bribery scheme continues with the company agreeing two additional settlements and Latin American prosecutors charging more public officials.

13 February 2018

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